Company Information

CIN
Status
Date of Incorporation
07 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
about 2 years ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 10 years ago

Charges

20 Crore
29 April 2016
The Federal Bank Ltd
20 Crore
11 August 2023
Yes Bank Limited
0
29 April 2016
Others
0
11 August 2023
Yes Bank Limited
0
29 April 2016
Others
0
11 August 2023
Yes Bank Limited
0
29 April 2016
Others
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form PAS-3-07082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019
Copy of Board or Shareholders? resolution-03082019
Optional Attachment-(1)-03082019
Form DPT-3-03072019
Form ADT-3-29042019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed